The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Constantine, Anna Frances
Constantine, Anna Frances
British company director born in November 1966Resident in England
Registered addresses and corresponding companiesConstantine, Anna Frances
British director born in November 1966Resident in England
Registered addresses and corresponding companiesConstantine, Anna Frances
British none born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 8
15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Uk
Constantine, Anna Frances
British Registered addresses and corresponding companies
IIF 9 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Mrs Anna Frances Constantine
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 10 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
- 1AEGEAN HERITAGE INGREDIENTS LIMITED - 2014-11-14 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (4 parents)Equity (Company account)7,509 GBP2023-12-31Officer
2016-04-13 ~ nowIIF 2 - director → ME - 2
AEGEAN HERITAGE LTD.
- nowTASWELL LIMITED - 1993-09-29 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (5 parents)Equity (Company account)1,627,930 GBP2023-12-31Officer 2008-06-29 ~ nowIIF 7 - director → ME 1993-06-24 ~ nowIIF 9 - secretary → ME - 3 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)20,000 GBP2023-06-30Officer 2022-06-22 ~ nowIIF 1 - director → ME
- 4 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved corporate (4 parents)Equity (Company account)-167 GBP2024-03-31Officer 2017-03-10 ~ dissolvedIIF 3 - director → ME
- 5 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)1,054,245 GBP2024-03-31Officer ~ nowIIF 5 - director → ME
- 6L. B. PLASTICS LIMITED - 2014-12-10L.B. (PLASTICS) LIMITED - 1983-09-23 Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, EnglandCorporate (5 parents)Officer 2011-12-01 ~ nowIIF 6 - director → ME
- 7 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-11-08 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DENTRASI LIMITED - 1993-10-11 Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)4,583,430 GBP2024-01-31Officer 2011-04-18 ~ 2017-03-16IIF 8 - director → ME
